7 Top Credit Fraud Rings
When it comes to financial fraud, the numbers are staggering. For example, one…
Gift Card Fraud: Opportunities and Concerns
By 2021, the global market for gift cards is expected to grow to over $500…
Report: 2020 Benchmarking Study on "Friendly Fraud"
This comprehensive study examines the types, frequency and patterns of…
7 Steps For Preventing Credit Card Fraud
Economic and health uncertainties will continue to shape the post-COVID world.…
How to Spot Fraudulent Email Invoices
Business email compromise is a type of fraud that has increased drastically…
Top 7 Steps for Preventing Loan Application Fraud
While some loan applicants default for legitimate reasons, some criminals apply…
Chargeback Representment: Fighting Bogus Chargebacks
Chargebacks are so common that most customer-minded merchants consider them a…
Fraud Motive, Opportunity, and Rationalization Rising Post Covid
COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…
5 Steps for Invoice Fraud Prevention
Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…
In the News: Machine Learning for Fraud Prevention - Combat Payments Fraud in the Cloud
Financial services customers are operating with faster speed and greater…